---
canonical: "https://www.softatlas.io/legal-tech/products/legal-tech-aml-checks"
name: "Legal Tech AML Checks"
provider: "Legal Tech"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
format: "CORE_PRODUCT"
ai_powered: false
website: "https://legal-tech.bg/aml/"
updated: "2026-10-30"
---

# Legal Tech AML Checks

By [Legal Tech](/legal-tech.md)

Anti-money laundering tool that runs client identity and register checks and generates the due diligence documents required under Bulgarian AML law.

## Features
- Check identity documents and personal ID numbers
- Screen clients against public and international registers
- Generate AML declarations and due diligence documents
- Schedule periodic client re-checks

## Built for
OPERATIONS

Source: https://www.softatlas.io/legal-tech/products/legal-tech-aml-checks